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Panama

Corporations and Foundations

GENOVA INVESTMENTS CORPORATION

Last query to official sources on 27 Oct 2024

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (45)

Related members (45)
EUGENE THOMAS DOUGHERTY NOVELLA
APODERADO - DIRECTOR / VICEPRESIDENTE
DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
FRANCOIS ROBERT BERGER DORION -DEL DIRECTOR VOCAL SEGUNDO)
Director Suplente
FREDERICK CHARLES EDWIN MELVILLE NOVELLA / DEL DIRECTOR PRESIDENTE
Director Suplente
JORGE ROLANDO BARRIOS (DEL DIRECTOR VOCAL PRIMERO Y TESORERO)
Director Suplente
CARLOS ENRIQUE URRUELA NOVELLA (DEL DIRECTOR VICEPRESIDENTE)
Director Suplente
JUAN ANDRES TORREBIARTE NOVELLA (TERCERO)
Vocal
RODRIGO MARTIN CORDON GANDARA (TERCERO)
Director / Vocal
ENRIQUE NOVELLA HARRISON / DEL DIRECTOR SECRETARIO
Director Suplente
FABREGA, MOLINO Y MULINO
AGENTE RESIDENTE
FREDERICK CHARLES EDWIN MELVILLE NOVELLA / SECRETARIO
Director Suplente
JUAN ESTUARDO MAEGLI NOVELLA (TERCERO)
Director / Vocal
FRANCOIS BERGER DORION (VOCAL TERCERO)
Director Suplente
RODRIGO MARTIN CORDON GANDARA ( TERCERO)
Director / Vocal
ANDRES TORREBIARTE NOVELLA (SUPLENTE TERCERO)
Director / Vocal
ENRIQUE NOVELLA HARRISON / VICE-PRESIDENTE, TESORERO
Director Suplente
FRANCOIS ROBERT BERGER DORION / PRESIDENTE
Director Suplente
RAUL ANDRES OLIVERO ARROYO (DEL VICE-PRESIDENTE)
Director Suplente
ENRIQUE URRUELA NOVELLA (DE SECRETARIO)
Director Suplente
RODRIGO CORDON GANDARA (DEL TESORERO)
Director Suplente

Associations (0)

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Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

GRUPO CEMCAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2007
Related members: 22

NOVELLA HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1981
Related members: 20

AVATAR III HOLDINGS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2007
Related members: 10

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada